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  Date Title City, State  
 
1, Report #1341403


Dec 05 2016
06:14 AM
Christopher Skovira- Avolio Chris Skovira I lost total custody of my son with this guy Greensburg Pennsylvania
Author: Greensburg, Pennsylvania Lawyers: Christopher Skovira- Avolio Greensburg, Pennsylvania
 
 
2, Report #1341372


Dec 04 2016
08:47 PM
Really Spectacular - Christopher Raphael - LordShowBiz Contracted for services and performed NOTHING after payment sent Las Vegas Nevada
Author: Las Vegas, Nevada Festivals & Event Services: Really Spectacular Las Vegas, Nevada
 
 
3, Report #1341030


Dec 02 2016
11:57 AM
Sobolsoft, Peter Sobol, Send Texts to Multiple Numbers software Sold software online, took payment, absolutely no response from tech support on defective product Unknown Internet Author: Seattle, Washington Computer Software: Sobolsoft Internet  
 
4, Report #1340976


Dec 02 2016
06:17 AM
peter wolfing Ultimateclyer ultimate cyler is own by peter wolfing thou new to we Nigerians the site provide help by you registering with the sum of 12500 and then you get 50000naira immediately now the site have been off for more than 48hrs please we need your help on this Internet
Author: Lagos , Alabama Adult Web Site: peter wolfing Internet
 
 
5, Report #1340816


Dec 01 2016
10:33 AM
JOHNSONS T CUP YORKIES CINDY JOHNSON AND HER HUSBAND I bought a teacup yorkie from them for $490 and when i told her to ship the dog she said the freight comany wanted another $750 before they could release the dog to insure her. When i told her I had no more money to pay for what she saod was already included on shipping the dog. Never heard from her again. BIGGEST SCAM EVER ALBANY Internet GEORGIA Author: rowlett, Texas BBB Better Business Bureau: JOHNSONS T CUP YORKIES Internet  
 
6, Report #1340100


Nov 27 2016
08:34 PM
Elegant teacup yorkies Aka Morrison Felton City/state 688 concerto Ln silver spring MD 20901 Zip code 20901 amount 550 via western union Teacup dogs and a fake us airlines a two part scam for over 1k Internet
Author: Jblm, Washington Animal Shelters: Elegant teacup yorkies Internet
 
 
7, Report #1339986


Nov 26 2016
06:22 PM
Elegant Teacup Yorkies tcupyorkshierterriers.com duramuller@gmail.com Customer Service Elegant Yorky Puppies Address (((REDACTED))) Silver Spring, MD 20901 Phone number (((REDACTED))) Email duramuller@gmail.com Website tcupyorkshierterriers.com Paid 566.25 for a dog to be delivered and never recieved it. THey tried to make me send more money via internet. I have valid proof and have reported this to the FBI. They are well set up and have created a fictious website to con buyers. Silver Spring (so they state) Maryland, but not sure if this accurate. Maryland
Good Luck Author: Katy, Texas Adoption Agency: Elegant Teacup Yorkies Nationwide
 
 
8, Report #1339459


Nov 22 2016
03:40 PM
Harvest moon loans Ripped me off Internet Author: Saint Paul, Minnesota Loans: Harvest moon loans Internet  
 
9, Report #1339333


Nov 22 2016
12:02 AM
Social Pomeranians Andrew Wallace Peter PervanPetsmart Deliveries kept my $1300 and did not give me my 3 puppies Social Pomeranians Silver Spring, MD 20192 Nationwide
Author: Plumas Lake , California Liars: Social Pomeranians Nationwide
 
 
10, Report #1339291


Nov 21 2016
08:55 PM
Jules And Associates Inc, Jules Buenabenta, Scott Monroe, Michael Behar, Angel Nevarez, Jacqueline Demerjian, Christopher Shipp, Celenia Kurtz, Thelecia Dunnig, Scam outfit, Lures you with promise of good rates/clean proposal, then catches you with signature in fine print los angelas California Author: denver, Pennsylvania Brokerage Companies: Jules And Associates, Inc los angelas, California  
 
11, Report #1339029


Nov 20 2016
01:21 PM
Major Singh Bhangu, Douglas Ryan, Victor McBee, Bryan Foth, B. WashingtonPMG Legal Servives, International, Silicon Valley Finance Capital Loans, Finance Small Business San Francisco California Author: Dallas, Texas Financial Services: Major Singh Bhangu San Francisco , California  
 
12, Report #1338753


Nov 18 2016
11:07 AM
Piya Pinvatana Christopher L. Salvesen Bharat Shah of film production company and software We were victims of a predatory Loan and scammed by J.A. Bremont ACR and Patrick Creamer of Revealtion Studios coupled together to create A&R in Australia to scam us New York, Florida, Australia Internet Author: Panorama City, California Producers: Piya Pinvatana Internet  
 
13, Report #1337642


Nov 11 2016
09:57 AM
Leonore Dalmacio Leonore Cueto Leonore Cueto Dalmacio Jackie Rombo Jak Jak Rombo Scam Fake Jobs Fake Recruiter New York Internet Author: New york, New York Personal Services: Leonore Dalmacio Internet  
 
14, Report #1337343


Nov 09 2016
01:28 PM
Ford James Ford Bought a lemon and got ripped off on the replacement Half Moon Bay California Author: Pacifica, California Auto Dealers: Ford Half Moon Bay, California  
 
15, Report #1337335


Nov 09 2016
12:52 PM
CASH ADVANCE USA Peter Woods email threat Internet email threat of arrest Author: Winston-Salem, North Carolina Unusual Rip-Off: CASH ADVANCE USA Internet  
 
16, Report #1335161


Nov 08 2016
12:22 PM
Anthony Fehrenbacher, Jackie Weber Fehrenbacher Tony Fehrenbacher Rip Off Artist Steals House from Senior Citizen Father Manhattan FALSE REPORT Author: Manhattan, Illinois Unusual Rip-Off: Anthony Fehrenbacher, Jackie Weber Fehrenbacher Manhattan, New York  
 
17, Report #1336995


Nov 07 2016
12:49 PM
Josias Christopher Golden Psychic 90210 Beverly Hills Psychic Christopher Golden Spiritualist Josias Josias Christopher Golden Josias Christopher Golden Psychic 90210 Beverly Hills Psychic Christopher Golden Spiritualist Josias Josias Christopher Golden and Click 4 Advisor Psychic Powernetwork Josias blocked me from using the service and will not issue me free minutes I've spent a ton which is $143.29. It is uncanny that Josias allowed me to call so often I've been super depress Beverly Hills California What??? Author: Huntsville, Alabama Psychic Fortune Tellers: Josias Christopher Golden Psychic 90210 Beverly Hills Psychic Christopher Golden Spiritualist Josias Internet  
 
18, Report #1314879


Nov 07 2016
10:58 AM
Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. Brian D. Finn Chairman Brett A. Hickey Chief Executive Officer & Investment Committee Member Robert W. Long President & Investment Committee Member Dr. Lev Borodovsky Chief Risk & Compliance Officer Christopher J. Gimbert Chief Operating Officer Rya Fraud, Scammer Brett Hickey Star Mountain Capital, LLC New York New York
Legal Notice Author: Detroit , Michigan Brokerage Companies: Brett Hickey is a Canadian Fraud and Scammer Operates Star Mountain Capital in New York. New York,
 
 
19, Report #1336819


Nov 06 2016
10:04 AM
Master Spiritualist Josias Psychic Christopher Golden, Beverly Hills psychic, psychic 90210, Andrew Goldman, Christopher Golden, Andrew Sexton, master spiritualist Josias Master Spiritualist Josias is scammer psychic Christopher Golden committing fraud! Los Angeles California Author: Los Angeles , California Astrologers & Psychics: Master Spiritualist Josias Internet  
 
20, Report #1336674


Nov 04 2016
06:56 PM
Jason Christopher Lundskow JC Lundskow Roofing Fist in your face Paid him for a roof and he ran off with the money Jacksonville Fl Author: Ponte vedra, Florida Home Improvements: Jason Christopher Lundskow  
 
21, Report #1322101


Nov 04 2016
03:12 PM
The Law Offices of Christopher J. Cassar PC Scam ATTORNEY Huntington New York This Report is 100% false Author: 603 S 10th St, New Hyde Park, New York Lawyers: The Law Offices of Christopher J. Cassar PC Huntington, New York  
 
22, Report #1335965


Oct 31 2016
10:31 PM
Master Spiritualist Josias Psychic Christopher Golden, Beverly Hills psychic, psychic 90210, Andrew Goldman, Andrew Sexton Scammer, fraud, extortion, manipulation, psychic fraud Los Angeles Internet Author: Smith, Alaska Carnivals: Master Spiritualist Josias Internet  
 
23, Report #1335834


Oct 31 2016
09:35 AM
Capital Personal Loan Christopher Garner 832-639-2166 TexasRonnie Cooper 202-239-0996 Wash. D C Scam and a ripoff. Requires you to put $100 on an AppleItunes gift card. Then tells you need insurance policy of $1000. Houston Texas Author: Summerville, South Carolina Loan Brokers: Capital Personal Loan Houston, Texas  
 
24, Report #1335453


Oct 28 2016
09:50 AM
Oxebridge / Christopher Paris Oxebridge Quality Resources International Oxebridge, Bankruptcy, Chapter 7, Christopher Paris Tampa Florida Author: California Business Consulting: Oxebridge / Christopher Paris Tampa, Florida  
 
25, Report #1335435


Oct 28 2016
07:15 AM
Strategic Financial Planning Bryan Lee, CFP, MBA Strategic Financial Planning Bryan Lee is worst FINANCIAL PLANNER, takes advantage of clients, terrible advisor Plano Texas Author: Plano, Texas Financial Services: Strategic Financial Planning Plano, Texas  
   
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